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Llp Trustees Limited

Type: NZ Limited Company (Ltd)
9429032532623
NZBN
2178693
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 24
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Oct 2012
Level 24
151 Queen Street
Auckland 1010
New Zealand
Delivery & office address used since 04 Oct 2019
Po Box 999
Shortland Street
Auckland 1140
New Zealand
Postal & invoice address used since 04 Oct 2019

Llp Trustees Limited was registered on 07 Oct 2008 and issued an NZ business number of 9429032532623. This registered LTD company has been supervised by 4 directors: Matthew Patrick Pasley - an active director whose contract began on 09 Apr 2010,
Francis William Rose - an active director whose contract began on 16 Oct 2014,
Andrew George Barrett - an active director whose contract began on 16 Oct 2014,
Geoffrey John Garland Baxter - an inactive director whose contract began on 07 Oct 2008 and was terminated on 09 Apr 2010.
According to BizDb's database (updated on 22 Mar 2024), this company registered 1 address: Level 24, 151 Queen Street, Auckland, 1010 (types include: delivery, postal).
Until 16 Oct 2012, Llp Trustees Limited had been using C/-Keegan Alexander, Level 12, 63 Albert Street, Auckland 1010 as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Pasley, Matthew Patrick (a director) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Barrett, Andrew George - located at Parnell, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Rose, Francis William, located at Herne Bay, Auckland (an individual). Llp Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Level 24, 151 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/-keegan Alexander, Level 12, 63 Albert Street, Auckland 1010 New Zealand

Physical & registered address used from 16 Apr 2010 to 16 Oct 2012

Address #2: C/-mcveagh Fleming, Level 14, Hcbc Building, 1 Queen St, Auckland 1010

Registered & physical address used from 07 Oct 2008 to 16 Apr 2010

Contact info
64 9 3031829
03 Oct 2018 Phone
enquiries@keegan.co.nz
04 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Pasley, Matthew Patrick Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Barrett, Andrew George Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Rose, Francis William Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Matthew Patrick Pasley - Director

Appointment date: 09 Apr 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Oct 2016


Francis William Rose - Director

Appointment date: 16 Oct 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Oct 2014


Andrew George Barrett - Director

Appointment date: 16 Oct 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Oct 2014


Geoffrey John Garland Baxter - Director (Inactive)

Appointment date: 07 Oct 2008

Termination date: 09 Apr 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Oct 2008